Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

1369

Registered offices:

Unit C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

Guidance ATEL GCC Leasing (OEIC) Ltd.

Trading Name:

Guidance ATEL GCC Leasing (OEIC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

24 Mar 2013

Commercial License Validity Date:

23 Mar 2021

Directors:

Marc Hambach

PARITOSH CHOKSI

Hazem Farra

Shareholders:

NCB Capital Company

AlAhli Multi-Asset Conservative Fund

AlAhli Multi-Asset Income Plus Fund

BUPA Arabia for Cooperative Insurance Company

MOHAMMED BASSEL ABDULMAJEED AL RABBAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

SAR 1.000000

Number of Issued Shares:

1,315,689.707000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details Employment details Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Maples Fund Services (Middle East) Limited until 27 October 2020

Name:

Guidance ATEL GCC Leasing Income Fund (OEIC) Ltd until 02 June 2013

Shareholders :

Gulfmena Investments Ltd

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